EXHIBIT 4.1 FIFTH AMENDMENT TO SHAREHOLDER PROTECTION RIGHTS AGREEMENT THIS FIFTH AMENDMENT (this "Amendment"), effective as of March 15, 2006, is between PRG-SCHULTZ INTERNATIONAL, INC., a Georgia corporation (the "Company"), and WACHOVIA BANK,...Shareholder Protection Rights Agreement • March 21st, 2006 • PRG Schultz International Inc • Services-engineering, accounting, research, management
Contract Type FiledMarch 21st, 2006 Company Industry
Exhibit 4.1 FOURTH AMENDMENT TO SHAREHOLDER PROTECTION RIGHTS AGREEMENT THIS FOURTH AMENDMENT (this "Amendment"), effective as of November 14, 2005, is between PRG-SCHULTZ INTERNATIONAL, INC., a Georgia corporation (the "Company"), and WACHOVIA BANK,...Shareholder Protection Rights Agreement • November 30th, 2005 • PRG Schultz International Inc • Services-engineering, accounting, research, management
Contract Type FiledNovember 30th, 2005 Company Industry
Exhibit 4.1 THIRD AMENDMENT TO SHAREHOLDER PROTECTION RIGHTS AGREEMENT THIS THIRD AMENDMENT (this "Amendment"), effective as of November 7, 2005, is between PRG-SCHULTZ INTERNATIONAL, INC., a Georgia corporation (the "Company"), and WACHOVIA BANK,...Shareholder Protection Rights Agreement • November 14th, 2005 • PRG Schultz International Inc • Services-engineering, accounting, research, management
Contract Type FiledNovember 14th, 2005 Company Industry
RENAL CARE GROUP, INC. AMENDMENT TO SHAREHOLDER PROTECTION RIGHTS AGREEMENTShareholder Protection Rights Agreement • May 5th, 2005 • Renal Care Group Inc • Services-misc health & allied services, nec • Delaware
Contract Type FiledMay 5th, 2005 Company Industry Jurisdiction
R E C I T A L S:Shareholder Protection Rights Agreement • October 5th, 2004 • Intelligroup Inc • Services-computer integrated systems design
Contract Type FiledOctober 5th, 2004 Company Industry
EXHIBIT 4.5 AMENDED AND RESTATED SHAREHOLDER PROTECTION RIGHTS AGREEMENT DATED AS OF AUGUST 1, 2003Shareholder Protection Rights Agreement • October 14th, 2003 • Geac Computer Corp LTD • Services-computer programming services • Ontario
Contract Type FiledOctober 14th, 2003 Company Industry Jurisdiction
EXHIBIT 4.1 AMENDMENT NO. 1 TO SHAREHOLDER PROTECTION RIGHTS AGREEMENT Amendment No. 1, dated as of October 28, 2002, to the Shareholder Protection Rights Agreement, dated as of August 21, 1998 (the "Agreement"), between IRT Property Company, a...Shareholder Protection Rights Agreement • October 30th, 2002 • Irt Property Co • Real estate investment trusts
Contract Type FiledOctober 30th, 2002 Company Industry
WITNESSETH:Shareholder Protection Rights Agreement • August 9th, 2002 • PRG Schultz International Inc • Services-engineering, accounting, research, management
Contract Type FiledAugust 9th, 2002 Company Industry
EXHIBIT 4 SHAREHOLDER PROTECTION RIGHTS AGREEMENT DATED AS OF JULY 12, 2002Shareholder Protection Rights Agreement • July 16th, 2002 • First Horizon Pharmaceutical Corp • Wholesale-drugs, proprietaries & druggists' sundries • Delaware
Contract Type FiledJuly 16th, 2002 Company Industry Jurisdiction
EXHIBIT 4.1 AMENDMENT NO. 3 TO SHAREHOLDER PROTECTION RIGHTS AGREEMENT THIS AMENDMENT NO. 3, dated as of May 15, 2002 (the "Amendment"), to the Shareholder Protection Rights Agreement, dated as of September 15, 1997, as amended by Amendment No. 1...Shareholder Protection Rights Agreement • May 20th, 2002 • Collagenex Pharmaceuticals Inc • Pharmaceutical preparations • Delaware
Contract Type FiledMay 20th, 2002 Company Industry Jurisdiction
AMENDMENT TO SHAREHOLDER PROTECTION RIGHTS AGREEMENTShareholder Protection Rights Agreement • April 26th, 2002 • Smithtown Bancorp Inc • State commercial banks • New York
Contract Type FiledApril 26th, 2002 Company Industry Jurisdiction
CYTRX CORPORATION 154 Technology Parkway Norcross, Georgia 30092 February 11, 2002Shareholder Protection Rights Agreement • April 1st, 2002 • Cytrx Corp • Biological products, (no disgnostic substances)
Contract Type FiledApril 1st, 2002 Company Industry
EXHIBIT 4.2 AMENDMENT NO. 2 TO SHAREHOLDER PROTECTION RIGHTS AGREEMENT THIS AMENDMENT NO. 2 dated as of May 10, 2001 (the "Amendment") to the Shareholder Protection Rights Agreement dated as of September 15, 1997, as amended by Amendment No. 1 thereto...Shareholder Protection Rights Agreement • October 18th, 2001 • Collagenex Pharmaceuticals Inc • Pharmaceutical preparations • Delaware
Contract Type FiledOctober 18th, 2001 Company Industry Jurisdiction
AUGUST 24, 2001Shareholder Protection Rights Agreement • August 27th, 2001 • Headhunter Net Inc • Services-advertising
Contract Type FiledAugust 27th, 2001 Company Industry
AMENDMENT to the SHAREHOLDER PROTECTION RIGHTS AGREEMENTShareholder Protection Rights Agreement • August 2nd, 2001 • Oakwood Homes Corp • Mobile homes • North Carolina
Contract Type FiledAugust 2nd, 2001 Company Industry Jurisdiction
1 EXHIBIT 4(b) AMENDED AND RESTATED SHAREHOLDER PROTECTION RIGHTS AGREEMENT AMENDED AND RESTATED SHAREHOLDER PROTECTION RIGHTS AGREEMENT (this "Agreement"), dated effective August 26, 1991, and amended and restated effective March 29, 2001, between...Shareholder Protection Rights Agreement • April 27th, 2001 • Gentex Corp • Motor vehicle parts & accessories • Michigan
Contract Type FiledApril 27th, 2001 Company Industry Jurisdiction
ARTICLE I CERTAIN DEFINITIONSShareholder Protection Rights Agreement • April 26th, 2001 • Anaren Microwave Inc • Radio & tv broadcasting & communications equipment • New York
Contract Type FiledApril 26th, 2001 Company Industry Jurisdiction
EXHIBIT 4.4 HEADHUNTER.NET, INC. 333 RESEARCH COURT, SUITE 200 NORCROSS, GEORGIA 30092 February 27, 2001 American Stock Transfer & Trust Company 40 Wall Street 46th Floor New York, New York 10005 Attention: Jennifer Donovan Re: Amendment No. 1 to...Shareholder Protection Rights Agreement • February 28th, 2001 • Headhunter Net Inc • Services-advertising • Georgia
Contract Type FiledFebruary 28th, 2001 Company Industry Jurisdiction
EXHIBIT 4.4 HEADHUNTER.NET, INC. 333 RESEARCH COURT, SUITE 200 NORCROSS, GEORGIA 30092 February 27, 2001 American Stock Transfer & Trust Company 40 Wall Street 46th Floor New York, New York 10005 Attention: Jennifer Donovan Re: Amendment No. 1 to...Shareholder Protection Rights Agreement • February 28th, 2001 • Headhunter Net Inc • Services-advertising • Georgia
Contract Type FiledFebruary 28th, 2001 Company Industry Jurisdiction
BETWEENShareholder Protection Rights Agreement • December 29th, 2000 • Fantom Technologies Inc • Electric housewares & fans • Ontario
Contract Type FiledDecember 29th, 2000 Company Industry Jurisdiction
SHAREHOLDER PROTECTION RIGHTS AGREEMENTShareholder Protection Rights Agreement • December 20th, 2000 • First Union Corp • National commercial banks • North Carolina
Contract Type FiledDecember 20th, 2000 Company Industry Jurisdiction
SHAREHOLDER PROTECTION RIGHTS AGREEMENTShareholder Protection Rights Agreement • December 20th, 2000 • First Union Corp • National commercial banks • North Carolina
Contract Type FiledDecember 20th, 2000 Company Industry Jurisdiction
ARTICLE I CERTAIN DEFINITIONSShareholder Protection Rights Agreement • August 9th, 2000 • Profit Recovery Group International Inc • Services-engineering, accounting, research, management • Georgia
Contract Type FiledAugust 9th, 2000 Company Industry Jurisdiction
WITNESSETH:Shareholder Protection Rights Agreement • July 12th, 2000 • Dime Bancorp Inc • Savings institution, federally chartered • Delaware
Contract Type FiledJuly 12th, 2000 Company Industry Jurisdiction
1 EXHIBIT 2 Shareholder Protection Rights Agreement by and between Murfreesboro Bancorp, Inc. and Bank of Murfreesboro, as Rights Agent, dated March 18, 1998. SHAREHOLDER PROTECTION RIGHTS AGREEMENTShareholder Protection Rights Agreement • May 2nd, 2000 • Murfreesboro Bancorp Inc • National commercial banks • Tennessee
Contract Type FiledMay 2nd, 2000 Company Industry Jurisdiction
AMENDED AND RESTATED SHAREHOLDER PROTECTION RIGHTS AGREEMENTShareholder Protection Rights Agreement • April 21st, 2000 • Vestcom International Inc • Services-business services, nec • New Jersey
Contract Type FiledApril 21st, 2000 Company Industry Jurisdiction
FIRST AMENDMENT TO SHAREHOLDER PROTECTION RIGHTS AGREEMENT THIS AGREEMENT ("Agreement"), dated as of the 3rd day of November, 1999, by and between RISCORP, Inc., a Florida corporation (the "Company"), and First Union National Bank, as Rights Agent...Shareholder Protection Rights Agreement • April 20th, 2000 • Riscorp Inc • Fire, marine & casualty insurance • Florida
Contract Type FiledApril 20th, 2000 Company Industry Jurisdiction
SHAREHOLDER PROTECTION RIGHTS AGREEMENTShareholder Protection Rights Agreement • March 22nd, 2000 • International Flavors & Fragrances Inc • Industrial organic chemicals • New York
Contract Type FiledMarch 22nd, 2000 Company Industry Jurisdiction
EXHIBIT 10.1 SHAREHOLDER PROTECTION RIGHTS AGREEMENTShareholder Protection Rights Agreement • December 22nd, 1999 • Centra Financial Holdings Inc • West Virginia
Contract Type FiledDecember 22nd, 1999 Company Jurisdiction
Exhibit 4.1 SHAREHOLDER PROTECTION RIGHTS AGREEMENTShareholder Protection Rights Agreement • December 17th, 1999 • Vestcom International Inc • Services-business services, nec • New Jersey
Contract Type FiledDecember 17th, 1999 Company Industry Jurisdiction
FIRST AMENDMENT TO SHAREHOLDER PROTECTION RIGHTS AGREEMENT THIS AGREEMENT ("Agreement"), dated as of the 3rd day of November, 1999, by and between RISCORP, Inc., a Florida corporation (the "Company"), and First Union National Bank, as Rights Agent...Shareholder Protection Rights Agreement • November 15th, 1999 • Riscorp Inc • Fire, marine & casualty insurance • Florida
Contract Type FiledNovember 15th, 1999 Company Industry Jurisdiction
Exhibit (1) AMENDMENT AND RESTATEMENT AGREEMENT, dated as of October 19, 1999 (this "Amendment Agreement"), between Mellon Financial Corporation (formerly known as Mellon Bank Corporation), a Pennsylvania corporation (the "Company"), and Mellon Bank,...Shareholder Protection Rights Agreement • October 19th, 1999 • Mellon Financial Corp • National commercial banks • Pennsylvania
Contract Type FiledOctober 19th, 1999 Company Industry Jurisdiction
BETWEENShareholder Protection Rights Agreement • September 23rd, 1999 • North Valley Bancorp • State commercial banks • New York
Contract Type FiledSeptember 23rd, 1999 Company Industry Jurisdiction
BETWEEN TEHAMA BANCORP ANDShareholder Protection Rights Agreement • July 28th, 1999 • Tehama Bancorp • State commercial banks • California
Contract Type FiledJuly 28th, 1999 Company Industry Jurisdiction
Exhibit (1) AMENDMENT AND RESTATEMENT AGREEMENT, dated as of May 17, 1999 (this "Amendment Agreement"), between Mellon Bank Corporation, a Pennsylvania corporation (the "Company"), and Mellon Bank, N.A., a national banking association, as Rights Agent...Shareholder Protection Rights Agreement • May 17th, 1999 • Mellon Bank Corp • National commercial banks • Pennsylvania
Contract Type FiledMay 17th, 1999 Company Industry Jurisdiction